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Tbase Limited

Tbase Limited is an active company incorporated on 27 June 2023 with the registered office located in London, Greater London. Tbase Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14963761
Private limited company
Age
2 years 2 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 88-90 Crawford Street London W1H 2EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jul 1967
Edenbase Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edenbase Hub Limited
Daniel Doll-Steinberg, Arian Alikhani, and 1 more are mutual people.
Active
Edenbase Limited
Daniel Doll-Steinberg, Arian Alikhani, and 1 more are mutual people.
Active
Transformbase Limited
Daniel Doll-Steinberg, Arian Alikhani, and 1 more are mutual people.
Active
Edenbase Holdings Limited
Daniel Doll-Steinberg and Arian Alikhani are mutual people.
Active
Edenbase Fi GP Co 2 Limited
Daniel Doll-Steinberg and Arian Alikhani are mutual people.
Active
Edenbase Capital Limited
Daniel Doll-Steinberg and Eric Ephraim Van Der Kleij are mutual people.
Active
Ypo London Mayfair Gold Limited
Arian Alikhani is a mutual person.
Active
Metabase Ltd
Daniel Doll-Steinberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£256
Decreased by £1.45K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£256
Decreased by £36.16K (-99%)
Total Liabilities
-£320.98K
Increased by £165.53K (+106%)
Net Assets
-£320.73K
Decreased by £201.68K (+169%)
Debt Ratio (%)
125383%
Increased by 124956.28% (+29269%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Incorporated
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 24 Jul 2025
Registered office address changed from 88-90 Crawford Street London W1H 2EJ England to Suite a, 1-3 Canfield Place Suite a 1-3 Canfield Place London NW6 3BT on 21 July 2025
Submitted on 21 Jul 2025
Registered office address changed from Suite a, 1-3 Canfield Place Suite a 1-3 Canfield Place London NW6 3BT England to Suite a 1-3 Canfield Place London NW6 3BT on 21 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 9 Jul 2024
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 10 Nov 2023
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 25 Sep 2023
Resolutions
Submitted on 8 Sep 2023
Memorandum and Articles of Association
Submitted on 8 Sep 2023
Repayment History
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